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SW4 Group Properties Ltd

SW4 Group Properties Ltd is an active company incorporated on 28 January 2016 with the registered office located in Plymouth, Devon. SW4 Group Properties Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09975957
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beechwood House
Beech Avenue
Plymouth
PL4 0QQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Jun 1990
T & W Body Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Body Construction (Plymouth) Limited
Samantha Jean Pyne, Simon David Pyne, and 2 more are mutual people.
Active
1TCF Ltd
Samantha Jean Pyne, Simon David Pyne, and 2 more are mutual people.
Active
SW4 Group Ltd
Samantha Jean Pyne, Simon David Pyne, and 1 more are mutual people.
Active
KPC & At Body Properties Limited
Simon David Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
PL1 Apartments Ltd
Simon David Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
Admiralty Street Ltd
Samantha Jean Pyne, Thomas Luke Body, and 1 more are mutual people.
Active
1TCL Ltd
Samantha Jean Pyne, Simon David Pyne, and 1 more are mutual people.
Active
1 The Crescent Trading Ltd
Samantha Jean Pyne, Simon David Pyne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Ms Jade Body Appointed
10 Months Ago on 29 Oct 2024
T & W Body Holdings Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Samantha Jean Pyne Resigned
10 Months Ago on 29 Oct 2024
Simon David Pyne Resigned
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for T & W Body Holdings Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Ms Jade Body as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Simon David Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 099759570006 in full
Submitted on 4 Sep 2024
Satisfaction of charge 099759570009 in full
Submitted on 15 Apr 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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